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17-0915
| 1 | 5.A. | Presentation / Proclamation | Presentation of Proclamation and Retirement Award Honoring Deward Howard Jr. on His Retirement From Indian River County Board of County Commissioners Department of Public Works/Engineering Division with Twenty-Three Years of Service | Read and Presented | |
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17-0913
| 1 | 5.B. | Presentation / Proclamation | Presentation of Proclamation Honoring Deborah Clemenzi on Her Retirement from the Property Appraiser's Office | Read and Presented | |
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17-0896
| 1 | 5.C. | Presentation / Proclamation | Presentation of Proclamation Designating the Month of September as Attendance Awareness Month | Read and Presented | |
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17-0975
| 1 | 5.D. | Presentation / Proclamation | Presentation of Carnegie Hero Fund Commission Award of Carnegie Medal Honoring Indian River County Sheriff Deputies Robert Sunkel and Linda Nolan | Read and Presented | |
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17-0907
| 1 | 5.E. | Presentation / Proclamation | Presentation of Proclamation Designating September 18-22, 2017 as Industry Appreciation Week | Read and Presented | |
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17-0974
| 1 | 5.F. | Presentation / Proclamation | Presentation by New Horizons of the Treasure Coast and Okeechobee on Mental Health Matters and a Spoken Word Poem about Mental Health by Indian River County Poet Laureate, Sean Sexton | No Action Taken or Required | |
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17-0912
| 1 | 5.G. | Presentation / Proclamation | Presentation by Jeffrey R. Smith, Indian River County Clerk of the Circuit Court and Comptroller, of the Certificate of Achievement for Excellence in Financial Reporting Award for the FY 2016 Comprehensive Annual Finance Report (CAFR) and Outstanding Achievement Award for Popular Annual Financial Reporting (PAFR) for the FY 2016 PAFR, to the Finance Department of the Indian River County Clerk of Court and Comptroller's Office from the Government Finance Officers Association of the United States and Canada (GFOA) | Read and Presented | |
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17-0939
| 2 | 6.A. | Minutes | Regular Meeting of July 11, 2017 | Approved | |
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17-0937
| 1 | 6.B. | Minutes | Budget Workshop July 12, 2017 | Approved | |
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17-0942
| 1 | 6.C. | Minutes | Regular Meeting of July 18, 2017 | Approved | Pass |
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17-0893
| 2 | 7.A. | Informational Report | Resignation of Duane Weise, as Citizen Member Appointee to the Value Adjustment Board | No Action Taken or Required | |
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17-0889
| 1 | 7.B. | Informational Report | Florida Public Service Commission- Consummating Order PSC-2017-0321-CO-EQ makes Order PSC-2017-0278-PAA-EQ effective and final; docket to be closed. In re: Petition for approval of renewable energy tariff and standard offer contract, by Florida Power & Light Company. Is on file for review in the Office of the Clerk to the Board. | No Action Taken or Required | |
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17-0894
| 1 | 7.C. | Informational Report | Florida Public Service Commission - Consummating Order PSC-2017-0331-CO-EI In re: Petition for approval of revised underground residential distribution tariffs, by Duke Energy Florida, LLC. Is on file for review in the Office of the Clerk to the Board. | No Action Taken or Required | |
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17-0903
| 1 | 7.D. | Informational Report | Florida Public Service Commission Order No. PSC-2017-0336-PAA-EQ In re: Petition for approval of amended standard offer contract and amended interconnection agreement, by Duke Energy Florida, LLC. Is on file for review in the Office of the Clerk to the Board. | No Action Taken or Required | |
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17-0926
| 3 | 7.E. | Informational Report | Update On All Aboard Florida/Vero Electric Expenses | No Action Taken or Required | |
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17-0934
| 1 | 7.F. | Informational Report | City of Fellsmere Ordinance 2017-19 Annexation of 9.92 Acres, is on file in the Office of the Clerk to the Board | No Action Taken or Required | |
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17-0967
| 1 | 7.G. | Informational Report | Tri-County Meeting to Discuss Joint Legislative Matters - CANCELLED | No Action Taken or Required | |
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17-0890
| 1 | 8.A. | Consent Staff Report | Checks and Electronic Payments August 4, 2017 to August 10, 2017 | Approved staff's recommendation | |
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17-0895
| 1 | 8.B. | Consent Staff Report | Checks and Electronic Payments August 11, 2017 to August 17, 2017 | Approved staff's recommendation | |
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17-0905
| 1 | 8.C. | Consent Staff Report | Checks and Electronic Payments August 18, 2017 to August 24, 2017 | Approved staff's recommendation | |
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17-0930
| 1 | 8.D. | Consent Staff Report | Checks and Electronic Payments August 25, 2017 to August 31, 2017 | Approved staff's recommendation | |
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17-0856
| 1 | 8.E. | Consent Staff Report | County Capital Asset Inventories | Approved staff's recommendation | |
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17-0964
| 1 | 8.F. | Consent Staff Report | Nationwide Supplemental Agreements | Approved staff's recommendation | |
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17-0966
| 1 | 8.G. | Consent Staff Report | Subrecipient Award Contracts | Approved staff's recommendation | |
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17-0932
| 1 | 8.H. | Consent Staff Report | Carole Jean Jordan, Tax Collector, Request for the Tax Roll to be Extended Prior to the Completion of the Value Adjustment Board Hearings Pursuant to Florida Statute 197.323 | Approved staff's recommendation | |
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17-0828
| 1 | 8.I. | Consent Staff Report | Acceptance and Approval of Expenditures for Emergency Management Federally-Funded Subgrant Agreement (EMPG) 18-FG-XX-10-40-01-XXX | Approved staff's recommendation | |
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17-0829
| 1 | 8.J. | Consent Staff Report | Acceptance and Approval of Expenditures for Emergency Management State-Funded Subgrant Agreement (EMPA) 18-BG-XX-XX-XX-XXX | Approved staff's recommendation | |
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17-0891
| 1 | 8.K. | Consent Staff Report | U.S. Dollar LIBOR-Based Instrument Class Action Lawsuit | Approved staff's recommendation | |
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17-0892
| 1 | 8.L. | Consent Staff Report | Thomas F. Scott’s Request for Extension of Site Plan Approval for an Assisted Living Facility Development to be Known as Reflections ALF (SP-MA-15-11-32 / 2003070312) | Approved staff's recommendation | |
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17-0897
| 1 | 8.M. | Consent Staff Report | Approval of Extension of FX Software Agreement | Approved staff's recommendation | |
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17-0899
| 1 | 8.N. | Consent Staff Report | Invitation from John's Island Golf Club for Staff to Participate in a "Public Safety Day" Golf Outing | Approved staff's recommendation | |
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17-0901
| 1 | 8.O. | Consent Staff Report | Request to Waive Bid Process for Supplemental Building Inspection Services for Fiscal Year 2017/2018 | Approved staff's recommendation | |
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17-0902
| 1 | 8.P. | Consent Staff Report | JWD Automotive, Inc. d/b/a Napa Auto Care of Cape Coral v. DJM Advisory Group LLC et al. Class Action Lawsuit | Approved staff's recommendation | |
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17-0911
| 1 | 8.Q. | Consent Staff Report | Resolution of Support for Application to the Florida Highway Beautification Council for a Highway Beautification Grant for South US Highway 1 in Indian River County | Approved staff's recommendation | |
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17-0914
| 2 | 8.R. | Consent Staff Report | 2017/2018 State/County Contract Indian River County Health Department | Approved staff's recommendation | |
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17-0929
| 1 | 8.S. | Consent Staff Report | Release of Retainage - Work Order No. 3 Morgan & Eklund, Inc. 2017 Beach Profile Monitoring Surveys (Summer) | Approved staff's recommendation | |
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17-0935
| 1 | 8.T. | Consent Staff Report | Miscellaneous Budget Amendment 023 | Approved staff's recommendation | |
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17-0938
| 1 | 8.U. | Consent Staff Report | Library System's Request for Consideration to Update Long Range Plan Dates | Approved staff's recommendation | |
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17-0940
| 1 | 8.V. | Consent Staff Report | State Aid to Libraries New Library Director Grant Certification of Credentials Form DLIS/SA01 | Approved staff's recommendation | |
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17-0941
| 1 | 8.W. | Consent Staff Report | Work Order No. 15 with Kimley-Horn and Associates for the Control System Implementation for Well No. 4 and 7 at South County RO Plant (SCRO) | Approved staff's recommendation | |
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17-0946
| 1 | 8.X. | Consent Staff Report | Assignment of Leases and Rents from Sebastian Corners Retail Center, LLC | Approved staff's recommendation | |
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17-0947
| 1 | 8.Y. | Consent Staff Report | Closeout of Construction Contract for Lateral D Canal Restoration | Approved staff's recommendation | |
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17-0948
| 1 | 8.Z. | Consent Staff Report | Approval of Agreement with Florida Blue for the County's Excess Loss/Reinsurance Policy | Approved staff's recommendation | |
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17-0950
| 1 | 8.AA. | Consent Staff Report | Request for Approval of Library System's Plan of Service 2017/2018 | Approved staff's recommendation | |
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17-0953
| 1 | 8.AB. | Consent Staff Report | Request for Authorization for Chairman to execute Three (3) Resolutions in Support of FDOT to Manage, Construct, and Deliver a Four-Lane Roadway on CR 510, CR 512 - US 1 | Approved staff's recommendation | Pass |
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17-0954
| 1 | 8.AC. | Consent Staff Report | Request for Authorization for Chairman to execute Two (2) Resolutions in Support of FDOT to Manage, Construct, and Deliver a Two-Lane Roadway on 82nd Avenue, 26th Street - CR 510 | Approved staff's recommendation | |
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17-0958
| 1 | 8.AD. | Consent Staff Report | Work Order No. 7, MBV Engineering, Inc., Indian River North County Offices - Renovation Design, 1919-1931 US Highway 1 Sebastian, FL 32958 | Approved staff's recommendation | |
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17-0959
| 1 | 8.AE. | Consent Staff Report | Post Hurricane Irma Beach Profile Surveys - Contract No. 1605; Work Order No. 4- Morgan and Eklund, Inc. | Approved staff's recommendation | |
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17-0962
| 1 | 8.AF. | Consent Staff Report | Interlocal Agreement Between Indian River County and Town of Orchid for Emergency Dune Restoration Due to Named Storms | Approved staff's recommendation | |
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17-0933
| 1 | 9.A. | Constitutional Officers & Other Govt. | Indian River County Sheriff Deryl Loar: Request for $19,300 from Criminal and Sex Offender Registrant Fee Account for purchase of Software and Office Supplies | Approved | Pass |
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17-0965
| 1 | 9.B. | Constitutional Officers & Other Govt. | Indian River County Sheriff Deryl Loar: Discussion on Budget Amendment | Approved | Pass |
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17-0900
| 1 | | Public Hearing | Deferred Compensation Ordinance Change (Legislative) | Approved | Pass |
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17-0908
| 1 | 10.A.2. | Public Hearing | Konover Acquisitions Corporation's Request to Rezone Approximately 9.66 Acres from CL, Limited Commercial to PD, Planned Development and to Obtain Conceptual PD Plan Approval for a Project Known as Vero Beach Square [PD-17-04-02 / 2007110117-78442] (Quasi-Judicial) | Approved | Pass |
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17-0972
| 1 | 10.B.1. | Public Discussion | Request to Speak from Wanda Scott, Gifford Economic Development Council Regarding Gifford Economic Development Follow-Up | No Action Taken or Required | |
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17-0973
| 1 | 10.B.2. | Public Discussion | Request to Speak from Reza Torkaman Regarding Utility Policy on tenant non-payment | No Action Taken or Required | |
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17-0951
| 1 | 11.A. | Administrators Matters | Collective Bargaining Agreement Between Indian River County and Teamsters, Local Union No. 769 - FY2017/18 General Wage Increase | Approved | Pass |
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17-0970
| 1 | 11.B. | Administrators Matters | Hurricane Irma Yard Waste Tipping Fees | Approved as amended | Pass |
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17-0971
| 1 | 11.C. | Administrators Matters | Hurricane Irma Storm Related Vegetative Debris Pick-Up | Approved | Pass |
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17-0968
| 1 | 11.D. | Administrators Matters | Hurricane Irma Recap | No Action Taken or Required | |
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17-0909
| 1 | 12.A.1. | Department Staff Report | Recommendation of Award for RFP No. 2017054: Archie Smith Fish House Dock Restoration | Approved as amended | Pass |
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17-0960
| 1 | 12.G.1. | Department Staff Report | Authorization for Southern Management to Provide Emergency Restoration Work at Spoonbill Marsh due to Hurricane Irma | Approved | Pass |
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